Lloyds Banking Group PLC Notice of AGM (2288T)
23 Marzo 2021 - 3:47PM
UK Regulatory
TIDMLLOY
RNS Number : 2288T
Lloyds Banking Group PLC
23 March 2021
23 March 2021
LLOYDS BANKING GROUP PLC
2021 NOTICE OF ANNUAL GENERAL MEETING
In accordance with Listing Rule 9.6.1, Lloyds Banking Group plc
(the "Company") has submitted today the 2021 Notice of Annual
General Meeting (the "AGM Notice") to the National Storage
Mechanism.
The AGM Notice will shortly be available for inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
A copy of the AGM Notice is available through the 'Shareholder
Meetings' ('Shareholder information') page within the 'Investors'
section of our website www.lloydsbankinggroup.com.
Mailing of the AGM Notice, proxy forms for the 2021 Annual
General Meeting ("AGM") and related ancillary documentation to
shareholders will commence shortly.
The AGM will be held at the Company's registered office, The
Mound, Edinburgh, EH1 1YZ on Thursday 20 May 2021 at 11.00 am.
In light of the current government restrictions in the UK and in
particular Scotland, where the AGM is required to be held under the
Company's articles of association, to prevent the transmission of
COVID-19, this year's events will follow a different format. The
Company will offer shareholders the opportunity to join the Company
virtually for the first time through a live virtual shareholder
engagement event on Thursday 13 May 2021 at 10.00 am. This will
offer all shareholders the opportunity to hear from the Company's
board of directors (the "Board") before voting on resolutions and
the timing for this new event has been chosen to ensure that those
who choose to submit forms of proxy by post have the opportunity to
do so after hearing from the Chair of the Board and some of the
other Board members.
As of this date, the UK and in particular Scotland, where the
AGM is required to be held under the Company's articles of
association, remain subject to a number of government restrictions
to prevent the spread of COVID-19, including a ban on large
gatherings. It is therefore currently intended that the AGM will be
held with only the minimum number of shareholders present as is
required to form a quorum under the Company's articles of
association to enable the business of the AGM to be conducted, each
of whom is expected to be an officer or employee of Lloyds Banking
Group. To ensure the safety of the limited number of people whose
attendance is essential, under current restrictions, shareholders
will not be permitted to attend the AGM in person. Shareholders are
strongly encouraged to appoint the Chair of the meeting as their
proxy to exercise their right to vote at the AGM in accordance with
their instructions. If shareholders appoint someone other than the
Chair as their proxy and attendance at the AGM is restricted, their
votes are unlikely to be counted.
We will notify shareholders of any updates to this position as
early as possible before the date of the AGM through our
website.
-END-
For further information:
Investor Relations
Douglas Radcliffe
Group Investor Relations Director
Email: douglas.radcliffe@ lloydsbanking.com +44 (0) 20 7356 1571
Group Corporate Affairs
Matt Smith
Head of Media Relations
Email: matt.smith@lloydsbanking.com +44 (0) 20 7356 3522
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END
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March 23, 2021 10:47 ET (14:47 GMT)
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